Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900N0JR408PQ47509
LEI Verification
- LEI
- 254900N0JR408PQ47509
- Legal name
- SP CAPITAL INTERNATIONAL S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 695185
- Jurisdiction
- PA
- Last update
- 2025-06-30T21:03:46Z
- Next renewal
- 2026-06-30T21:03:46Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2010-03-22T12:00:00Z
- Initial registration
- 2025-06-30T21:03:46Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 695185
Addresses
- C/O SIGNATURE REGIONAL LAW FIRM, Torre de Las Americas, Torre A Floor 9, Office 902, 0834, Panama, PA-8, PA
- Torre de Las Americas, Torre A Floor 9, Office 902, 0834, panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65